CREATE ACCOUNT

FORGOT YOUR DETAILS?

PakistanCriminalRecords.com is a free research resource being provided free of charge by managed by Background Check Pvt Ltd, one of the Asia's largest screening firms, to public for the awareness about the serious and organized crime in Pakistan.

Month: November 2008

KARACHI: Forty–onefalcons of protected species were confiscated and three alleged bird handlers were arrested in two separate raids conducted by teams of the wildlife department. The confiscated falcons – 38sakers and three peregrines – are migratory species and are protected under SindhWildlifeProtectionOrdinance, which forbids catching, trading, keeping in possession of the falcons. Conservatively valued at Rs50million the confiscated birds would be released soon, said DrDayaram, the provincial minister for wildlife, who visited the wildlife office where the birds were brought by confiscators.

LAHORE: An 18–year–oldboy was killed by his friend at a mobile shop in a local market, allegedly over a minor argument in the KotLakhpatpolice precincts on Saturday. The victim has been identified as Tayyab, a local resident of IsmailNagar. InvestigationOfficerSarvar said that Tayyab had been sitting at his shop when his friend HabibKhan came to visit his shop. He said that during a discussion, the friends exchanged harsh words and Habib took out his pistol and shot his friend, resulting in his death on the spot. Policeofficials after reaching the scene, arrested the accused and removed the body to the city morgue for autopsy.

ISLAMABAD: Pakistandeported over 13,261foreigners, mostly Afghans, during the last three years, the FIA said on Saturday. According to details provided by the FIAImmigration Wing, the deportees included 10,381Afghans, 1,779Indians, 422Nigerians, 332Bangladeshis, 118Iranians, 41 Filipinos, 37Tanzanians, 36Chinese, 15SouthAfricans and 10Turks. Moreover, from January2000 to January2008, the FIAregistered713cases throughout the country against people attempting to get visas on fakepassports, of which 78cases were registered in 2000, 70 in 2001, 72 in 2002, 44 in 2003, 184 in 2004, 93 in 2005, 84 in 2006, 72 in 2007 and 16 in 2008. The number of people arrested in these cases was 941, of which 402 were arrested from Rawalpindi, 375 from Peshawar, 99 from Karachi, 59 from Lahore and six from Quetta, the FIA said.

KARACHI: During different operations on Saturday, the policerecoveredabducted children and arrested13bandits, including two women, with looted money and weapons. The operations were conducted by the Anti–ViolenceCrimeCell (AVCC), special investigation team-east and the KulrayPolice. In a pressconference held at the GardenPoliceStation, AVCCSSPFarooqAwan revealed that four bandits, including two women, were arrested and ransom money and weapons were found in their possession. With the help of her maid Samreen, the culprits kidnappedRabia, 2, daughter of a garment factory owner in Bahadurabad on November24 and demanded a ransom for her release.

KARACHI: Administrative Judge of Anti Terrorism Courts in Karachiremanded two women, facing kidnappingforransom charges, to policecustody till December 6. Ms. Yasmeen and Samina were arrested the other day for kidnapping2–year–oldgirlRabia from Bahadurabadarea on November26. Police said the accused received Rs. 2 million from the family of the abductee. Remanding the suspects to policecustody till December 6, AJJusticeKhalidAli ZKazi directed the investigation officer to produce them on the next date of hearing.

KARACHI: The staff of Anti-Violent Crime Cell (AVCC) and the CPLC, in a joint operation, arrested seven suspects including two maids and got freed two kidnapped children besides recovering weapons and Rs2millioncash from their possession. Addressing a pressconference, SSPAVCCFarooqAwan along with deputy chief CPLCShaukatSuleman said that a gang of criminals was involved in kidnapping the children of businessmen for ransom in connivance with house servants. SSPAwan said that the gang had kidnappedtwo–year–oldRabia, daughter of a garment factory owner Yahya from Bahadurabad on November24 in connivance with a housemaid Samreen. According to plan, the maid brought the child out of the house and handed her over to the criminals and later she returned to the home and told Rabia’s parents that she was kidnapped by some persons riding a black car.

RAWALPINDI: Twogirls were kidnapped and four vehicles were lifted from the limits of different policestations, while a dacoity was reported to AirportPoliceStation on Saturday. According to police, MuhammadSaqlain, a resident of GujarKhan, informed the police that Waqar, Anwar, AttaurRehman and others allegedly broke into his house and kidnapped his daughter KF at gunpoint. MuhammadSadiq told MandraPolice that GulzarBibi, Zubair and Muzhar had allegedly kidnapped his 16-year-old daughter from a hospital. The police have registered separate cases and investigations are underway to arrest the accused and recover the girls.

LAHORE: An additionaldistrict and sessionsjudge on Saturday issued non–bailablearrestwarrants for the LowerMallSHO for not complying with the court orders. Despite the repeated court summons, the SHO was not producing a case record in the court on which the judge issued his non–bailablearrestwarrants.

KARACHI: A judicial magistrate (south) on Saturday sent a top official of a foreign exchange group into the custody of the FederalInvestigationAgency on physicalremand for his alleged involvement in a foreign exchange scandal till Dec 6. The FIAarrestedHanifKalia, chairman of the KaliaGroup, in Clifton on Friday on a charge of illegally transferring abroad billions of dollars. His brother, AbdulMunafKalia, and JavedKhanani, directors of the Khanani and Kalia International, have already been in FIAcustody on the same charge.

RAWALPINDI: An Anti–TerrorismCourt (ATC) on Saturday formally indicted a juvenile suspect and recorded testimony of a prosecution witness in proceedings concerning the assassination of former premier BenazirBhutto. Bhutto was assassinated in a gunshot and bombattack on December27, 2007 in a public park in Rawalpindi when she was leaving the place after addressing an election rally. The court is trying five suspects – RafaqatHussain, HussnainGull, SherZaman, AbdulRasheed and juvenile AtizazShah – in a jail trial for their alleged involvement in the incident. Five other accused, including Tehreek-e-Taliban Pakistan chief BaitullahMehsud, are still at large and have been declared proclaimedoffenders by the court. The court framed charges against AtizazShah and recorded the statement of a prosecution witness KashifBashir, a policeofficial. The court adjourned further proceedings till December 6.